Regulatory Oversight

  1. Law
  2. Rhode Island General Laws
  3. Financial Institutions
  4. Regulatory Oversight

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Section
19-4-1

Examination on application by depositors, stockholders, directors, or trustees.

Section
19-4-2

Periodic examinations - Access to records.

Section
19-4-3

Records of examinations and reports.

Section
19-4-4

Audits.

Section
19-4-5

Quarterly statement of condition of regulated institutions.

Section
19-4-6

Time and frequency of reports of financial institutions and credit unions.

Section
19-4-7

Balance sheet form - Publication of report.

Section
19-4-8

Delay of reports.

Section
19-4-9

Reports to general assembly.

Section
19-4-10

Insurance of deposits.

Section
19-4-11

Summons of witnesses - Obstruction or refusal to give information - Prosecution of violations.

Section
19-4-12

Order to cease unlawful or unsafe practices - Impairment of capital - Appeal.

Section
19-4-13

Continuance of business after suspension prohibited.

Section
19-4-14

Appeal of orders - Enforcement.

Section
19-4-15

Examination of books to determine violations - Prosecution of offenses.

Section
19-4-16

Rules and regulations.

Section
19-4-17

Unauthorized banking business.

Section
19-4-17.1

Use of regulated financial institutions without permission prohibited.

Section
19-4-18

Severability.